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ACFE CFE-Financial-Transactions-and-Fraud-Schemes : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
- Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
- Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
- Updated: Oct 12, 2026 Q&As: 237 Questions and Answers
About ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam
In 2026, before you commit to anything, test it. The free ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes demo on DumpsTests works as a simple assessment: try a few CFE-Financial-Transactions-and-Fraud-Schemes questions, judge the value yourself, and then decide.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Financial Transactions and Fraud Schemes (CFE Exam Section) |
| Exam Number: | CFE-Financial-Transactions-and-Fraud-Schemes |
| Certificate Validity Period: | Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements |
| Passing Score: | 75% |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 120 minutes |
| Exam Format: | Computer-Based Testing, Multiple Choice |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Recommended Training: | ACFE CFE Exam Review Courses ACFE Fraud Prevention Training Resources |
| Exam Registration: | ACFE Official Certification Exam Page ACFE Membership and Application Portal |
| Sample Questions: |  |
| Exam Way: | Computer-based exam delivered online or at authorized testing centers |
| Pre Condition: | Candidates must meet ACFE eligibility requirements including a combination of education and professional experience, and be an Associate Member of ACFE. |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/exam-prep |
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Financial Transaction Analysis | - Internal controls in financial processes - General ledger and journal entries - Banking and cash flow transactions |
| Fraud Schemes in Financial Reporting | - Financial statement fraud schemes - Earnings manipulation techniques - Misrepresentation of assets and liabilities |
| Asset Misappropriation and Corruption Schemes | - Billing and expense reimbursement fraud - Corruption schemes including bribery and conflicts of interest - Cash skimming and cash larceny schemes |
| Financial Statements and Accounting Fundamentals | - Revenue, expenses, assets, and liabilities recognition - Basic accounting principles and concepts - Financial statement structure and interpretation |
Answers About ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Preparation
The real CFE-Financial-Transactions-and-Fraud-Schemes exam gives you 120 minutes minutes to answer 100 questions. Practicing under the same constraints on the DumpsTests engine makes the real pacing feel familiar.
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The package includes 237 practice questions for the CFE-Financial-Transactions-and-Fraud-Schemes exam. Candidates often note that the study thoughts behind them are concise and easy to absorb, which keeps revision efficient rather than tedious.
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ACFE Official Certification Exam Page: register for CFE-Financial-Transactions-and-Fraud-Schemes
ACFE Membership and Application Portal: register for CFE-Financial-Transactions-and-Fraud-Schemes
Candidates must meet ACFE eligibility requirements including a combination of education and professional experience, and be an Associate Member of ACFE.
ACFE CFE Exam Review Courses: Visit official page
ACFE Fraud Prevention Training Resources: Visit official page
- Asset Misappropriation and Corruption Schemes ()
- Financial Transaction Analysis ()
- Financial Statements and Accounting Fundamentals ()
Spend more time on the topics that carry the most weight.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:
Question #1
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
- A. Conflict of interest in sale
- B. Unauthorized sale
- C. Written sale of unique assets
- D. Turnaround sale or flip
Correct Answer: D 🗳️
Explanation: Only visible for DumpsTests members. You can sign-up / login (it's free).
Question #2
Which of the following is one of the sections on the statement of cash flows?
- A. Cash flows from financing activities
- B. Cash flows from strategic activities
- C. Cash flows from purchasing activities
- D. Cash flows from earnings activities
Correct Answer: A 🗳️
Explanation: Only visible for DumpsTests members. You can sign-up / login (it's free).
Question #3
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others, is called:
- A. Bribery
- B. Corruption
- C. Conflict of interest
- D. Overbilling
Correct Answer: B 🗳️
Explanation: Only visible for DumpsTests members. You can sign-up / login (it's free).
Question #4
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.
- A. Two employees
- B. More than two employees
- C. None of the above
- D. Single employee
Correct Answer: D 🗳️
Explanation: Only visible for DumpsTests members. You can sign-up / login (it's free).
Question #5
Which of the following is an insurance fraud detection tool used for identifying funds fraudulently sent to fictitious payees by using computer-generated reports to compare payments sent to the same location?
- A. Address similarity reports
- B. Duplicate payment lists
- C. Exception reports
- D. Electronic confirmations
Correct Answer: A 🗳️
Explanation: Only visible for DumpsTests members. You can sign-up / login (it's free).
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